SOLARUS GROUP LIMITED
STAINES-UPON-THAMES SOLARUS TRADING LIMITED

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 05032426
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address KNYVETT HOUSE WATERMANS BUSINESS PARK, KINGSBURY CRESCENT, STAINES-UPON-THAMES, MIDDLESEX, TW18 3BA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Termination of appointment of Tamer Soliman as a director on 6 December 2016. The most likely internet sites of SOLARUS GROUP LIMITED are www.solarusgroup.co.uk, and www.solarus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solarus Group Limited is a Private Limited Company. The company registration number is 05032426. Solarus Group Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Solarus Group Limited is Knyvett House Watermans Business Park Kingsbury Crescent Staines Upon Thames Middlesex Tw18 3ba. . SOLIMAN, Tamer is a Secretary of the company. ABDALLA, Heba is a Director of the company. Secretary SOLIMAN, Tamer Mohammed Ali Abdalla has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director SHAFEY, Salwa Abdelkarim Ahmed has been resigned. Director SOLIMAN, Mohamed has been resigned. Director SOLIMAN, Mohamed Ali Abdalla has been resigned. Director SOLIMAN, Tamer has been resigned. Director SOLIMAN, Tamer has been resigned. Director SOLIMAN, Tamer Mohammed Ali Abdalla has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
SOLIMAN, Tamer
Appointed Date: 20 January 2015
Director
ABDALLA, Heba
Appointed Date: 01 December 2015
43 years old

Resigned Directors

Secretary
SOLIMAN, Tamer Mohammed Ali Abdalla
Resigned: 20 February 2009
Appointed Date: 06 February 2004
Secretary
FORBES SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 03 February 2004
Director
SHAFEY, Salwa Abdelkarim Ahmed
Resigned: 07 January 2016
Appointed Date: 06 February 2004
66 years old
Director
SOLIMAN, Mohamed
Resigned: 13 January 2013
Appointed Date: 30 January 2012
81 years old
Director
SOLIMAN, Mohamed Ali Abdalla
Resigned: 15 November 2010
Appointed Date: 06 February 2004
81 years old
Director
SOLIMAN, Tamer
Resigned: 06 December 2016
Appointed Date: 14 November 2016
46 years old
Director
SOLIMAN, Tamer
Resigned: 01 July 2016
Appointed Date: 26 June 2015
46 years old
Director
SOLIMAN, Tamer Mohammed Ali Abdalla
Resigned: 20 February 2009
Appointed Date: 08 March 2004
46 years old
Director
FORBES NOMINEES LIMITED
Resigned: 06 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mrs Heba Abdalla
Notified on: 1 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLARUS GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Feb 2017
Total exemption full accounts made up to 30 June 2016
20 Jan 2017
Termination of appointment of Tamer Soliman as a director on 6 December 2016
24 Nov 2016
Appointment of Mr Tamer Soliman as a director on 14 November 2016
24 Aug 2016
Termination of appointment of Tamer Soliman as a director on 1 July 2016
...
... and 70 more events
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
19 Feb 2004
Registered office changed on 19/02/04 from: 82 saint john street, london, EC1M 4JN
19 Feb 2004
Registered office changed on 19/02/04 from: 82 saint john street london EC1M 4JN
03 Feb 2004
Incorporation

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